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Corporate Governance Materials

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Latest Corporate Governance Materials

 IDGC of the North-West
[89.5 K] Regulations on the Board of Directors of “IDGC of the North-West”, PJSC
 IDGC of the North-West
[68 K] Regulations for the Management Board of “IDGC of the North-West”, PJSC
 IDGC of the North-West
[37.5 K] Regulations for Remuneration and Compensation for Members of the Auditing Commission of “IDGC of the North-West”, PJSC
 IDGC of the North-West
[60.1 K] Regulations for the General Meeting of Shareholders of “IDGC of the North-West”, PJSC
 IDGC of the North-West
[57.4 K] Regulations for the Auditing Commission of “IDGC of the North-West”, PJSC
 IDGC of the North-West
[64.6 K] Code of Business Ethics and Corporate Conduct of “Interregional Distribution Grid Company Of The North-West”, PJSC
 IDGC of the North-West
[30.8 K] Amendments and Additions to Regulations on Audit Committee under the Board of Directors of IDGC of the North-West, PJSC, approved by decision of the Board of Directors on 29.02.2016 (Minutes No. 197/12)
 IDGC of the North-West
[39.8 K] Regulations on corporate secretary of “Interregional Distribution Grid Company of the North-West” Public Joint-Stock Company
 IDGC of Volga
[127 K] Amendments to the Articles of Association of Public Joint-Stock Company of IDGC of Volga (IDGC of Volga, PJSC) made 09.09.2016
 Sistema JSFC
[479.7 K] Charter of Sistema JSFC (revision No.8)
 LUKOIL Oil Company
[200.2 K] Regulations on the Management Committee of PJSC "LUKOIL"
 LUKOIL Oil Company
[79.9 K] Regulations on the Board of Directors of PJSC "LUKOIL"
 LUKOIL Oil Company
[116.8 K] Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "LUKOIL"
 LUKOIL Oil Company
[391 K] Charter of PJSC "LUKOIL"
 Rosneft Oil Company
[252.9 K] Charter (new version)(with amendements ¹ 1)

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